ENVOY ESTATES LIMITED, Aberdeen, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ENVOY ESTATES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC779033

Founded14/08/2023

PurposeOther business support service activities n.e.c.

Address5 Queens Terrace, Aberdeen, AB10 1YL

Confirmation StatementNext due: 27/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/08/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

15/04/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

01/03/2024

Address updated

5 Queens Terrace, Aberdeen, Ab10 1YL

14/08/2023

Appointed Neil David Forbes (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/10/2023

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/08/2023 · Resigned: 10/10/2023

87.5%

Officers & directors

Andrew Campbell Matheson

Director

Appointed: 10/10/2023

—

Iain Ross Macgregor

Director

Appointed: 10/10/2023

—

Iain Ross Macgregor

Director

Appointed: 10/10/2023

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

10/10/2023

Appointed Unknown Owner (company)

owns or controls

10/10/2023

Resigned Unknown Owner (company)

owns or controls

14/08/2023

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 Queens Terrace

Aberdeen

AB10 1YL

Financials

There are no Financials yet.

Documents

Accounts (audit exemption subsidiary)

15/04/2026

View

Legacy

15/04/2026

View

Legacy

15/04/2026

View

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Legacy

15/04/2026

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ENVOY ESTATES LIMITED

Home

United Kingdom

Aberdeen

ENVOY ESTATES LIMITED

Summary

Legal & Status

Timeline (12 events)

Annual accounts filed

Address updated

Appointed Neil David Forbes (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ENVOY ESTATES LIMITED

Accounts (audit exemption subsidiary)

Legacy

Legacy

Companexia Document AI

Legacy

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